Paton & Co Goldsmiths Limited
- Company number
- 06580295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2008
- Nature of business
- Dormant Company
Registered office
Previous names
- Origins Flyinn Limited (until 9 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIN, Dipendra | Director | 1 Jun 2011 | |
| MAGUS SECRETARIES LIMITED | Corporate-Secretary | 30 Apr 2008 | |
| IBRAHIM, Rafath | Director | 30 Apr 2008 | 1 Jun 2011 |
| IBRAHIM, Farhat | Director | 30 Apr 2008 | 1 Jun 2011 |
| CHALFEN NOMINEES LIMITED | Corporate-Director | 30 Apr 2008 | 30 Apr 2008 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 30 Apr 2008 | 30 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dipendra Amin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £100 | - | 0 |
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | - | - | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | - | - | 1 |
| 31 Dec 2020 Dormant | - | - | 1 |
| 31 Dec 2019 Dormant | - | - | 1 |
| 31 Dec 2018 Dormant | - | - | 1 |
| 31 Dec 2017 Dormant | - | - | - |
| 31 Dec 2016 Dormant | £100 | - | - |
| 31 Dec 2015 Dormant | £100 | - | - |
| 31 Dec 2014 Dormant | £100 | - | - |
| 31 Dec 2013 Dormant | £100 | - | - |
| 31 Dec 2012 Dormant | £100 | - | - |
| 31 Dec 2011 Dormant | £100 | - | - |
| 31 Dec 2010 Dormant | £100 | - | - |
| 31 Dec 2009 Dormant | £100 | £0 | - |
| 31 Dec 2008 | - | - | - |
Connections
Directors’ other companies
- AMIN, Dipendra - Director at Henry F.cockill & Sons Limited
- AMIN, Dipendra - Director at DPR Accounting Limited
- AMIN, Dipendra - Director at Keuro Tech Limited
- AMIN, Dipendra - Director at Palace Street Property Limited
- AMIN, Dipendra - Director at Wemb Property Services Limited
- AMIN, Dipendra - Director at Mooneye Games Limited
- AMIN, Dipendra - Director at Evens Healthcare Holdings Limited
- AMIN, Dipendra - Secretary at Magus Corporate Finance Limited
- AMIN, Dipendra - Secretary at Magus Directors Limited
- AMIN, Dipendra - Director at London Penthouse (Brewster Gardens W10) Limited
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